Unclaimed property in Placentia, CA
106,129 records · $13,202,277 unclaimed
106,129 unclaimed-property records list an owner address in Placentia, CA, reported between 2000 and 2024, totaling $13,202,277. The largest is $204,941. The most common kinds are accounts-receivable credit balance (13,115), premium refunds (10,124) and refunds due (9,201). The holder reporting the most is Citibank NA, with 2,995 records.
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of October 24, 2026 · official state programs
Who holds unclaimed property in Placentia
The businesses and agencies that reported the most records here.
- Citibank NA2,995 · $125.8K
- Capital One NA2,501 · $96.1K
- Jpmorgan Chase Bank NA2,380 · $422.6K
- Wells Fargo Bank NA2,125 · $586.6K
- Paypal1,882 · $72.6K
Placentia unclaimed property by ZIP code
Each searches that ZIP code.
1156 East Little Drive, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297068
$204,941.02
607 Shady Lane, Placentia, CA, 92870
Held by Banc Of California
Traditional IRA - Cash · ID 1022236504
$133,301.60
1890 Miraloma Avenue East, Placentia, CA, 92870
Held by Woodward Hrt Inc
Accounts payable · ID 1026441833
$118,413.75
318 Concord Way, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Harless, Phillip M
Proceeds due beneficiaries · ID 1031664195
$103,003.80
318 Concord Way, Placentia, CA, 92870
Held by Metropolitan Life Insurance Company
Co-owner on this record: Harlass Family Trust
Proceeds due beneficiaries · ID 1031664195
$103,003.80
1313 Brian Street, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Muntu, Nana
Checking accounts · ID 1044685248
$100,045.00
1313 Brian Street, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Sarwono, Hartoko
Checking accounts · ID 1044685248
$100,045.00
C O Margaret Anne Cooper Execu 742 San Juan Lane, Placentia, CA, 92870
Held by Brunswick Corporation
Underlying shares or outstanding certificates · ID 1018181278
$92,365.70
715 Diamond Road, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512090
$89,758.72
431 Rodarte Place, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Checking accounts · ID 1036290359
$89,124.49
514 Hillcrest Avenue, Placentia, CA, 92870
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017942139
$78,748.68
Heath Revocable Living TrustCA
711 North Rose Drive Apt B116, Placentia, CA, 92870
Held by Charles Schwab Bank
Savings accounts · ID 1006805827
$73,596.20
4922 Kermath Street, Placentia, CA, 92870
Held by United Technologies Corporation
Dividend reinvestment plan · ID 994898136
$68,284.53
130 South Main Street, Placentia, CA, 92870
Held by US Bank NA
Matured CD or save cert · ID 1019076610
$58,887.61
4922 Kermath Street, Placentia, CA, 92870
Held by Rockwell Automation, Inc.
Dividend reinvestment plan · ID 990999119
$58,869.07
1912 Los Alamitos Drive, Placentia, CA, 92870
Held by Bank Of America - NA (california Foreign)
Traditional IRA - Cash · ID 1047291848
$58,519.83
1907 Young Drive, Placentia, CA, 92870
Held by Delaware Life Insurance Company
Proceeds due beneficiaries · ID 1018132192
$48,797.86
1530 Shenandoah Street, Placentia, CA, 92870
Held by Citizens Bank N.a. (880)
Checking accounts · ID 1033201814
$48,731.45
1126 East Little Drive, Placentia, CA, 92870
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 985617095
$48,214.92
514 Hillcrest Avenue, Placentia, CA, 92870
Held by Charles Schwab & Co.
Credit balances · ID 1017942135
$44,612.64
625 Highlander Avenue, Placentia, CA, 92870
Held by Edison International
Underlying shares or outstanding certificates · ID 994325841
$44,455.97
101 South Kraemer Boulevard, Placentia, CA, 92870
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 994483521
$44,087.42
1759 Hayes Court, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518812
$42,613.12
400 Baker Street Apt 302, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Mejia, Josehiginio, Trejo, Ugalde Martina A
Checking accounts · ID 1032857648
$42,284.77
400 Baker Street Apt 302, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Mejia, Jose Antonio, Trejo, Ugalde Martina A
Checking accounts · ID 1032857648
$42,284.77
400 Baker Street Apt 302, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owners on this record: Mejia, Jose Antonio, Mejia, Josehiginio
Checking accounts · ID 1032857648
$42,284.77
307 San Teresa Ramos, Placentia, CA, 92870
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017180515
$40,965.16
1021 Camden Drive, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: William S Plehn Revocable Trust Dtd 0211
Matured CD or save cert · ID 1036302946
$40,000.55
William S Plehn Revocable Trust Dtd 0211CA
1021 Camden Drive, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: Plehn, William S
Matured CD or save cert · ID 1036302946
$40,000.55
1907 Young Drive, Placentia, CA, 92870
Held by US Bank NA
Co-owner on this record: Kono, Shigeru
Matured CD or save cert · ID 1011502766
$36,054.63
1907 Young Drive, Placentia, CA, 92870
Held by US Bank NA
Co-owner on this record: Kuratomi, Toyoko
Matured CD or save cert · ID 1011502766
$36,054.63
607 Shady Lane, Placentia, CA, 92870
Held by Koninklijke Philips N V
Co-owner on this record: Debest, Marjorie J
Underlying shares or outstanding certificates · ID 1042261482
$35,986.90
607 Shady Lane, Placentia, CA, 92870
Held by Koninklijke Philips N V
Co-owner on this record: Debest, Johan C
Underlying shares or outstanding certificates · ID 1042261482
$35,986.90
1414 Richmond Drive, Placentia, CA, 92870
Held by Capital One NA
Savings accounts · ID 1035439267
$35,267.30
514 Hillcrest Avenue, Placentia, CA, 92870
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017942136
$33,148.33
Joseph F Rinaman Trust Ua Dtd 05/26CA
1532 Sierra Bonita Drive, Placentia, CA, 92870
Held by Invesco Investment Svcs Inc
Co-owner on this record: Rinaman, Joseph F
Mutual fund shares · ID 1045795486
$31,903.56
1532 Sierra Bonita Drive, Placentia, CA, 92870
Held by Invesco Investment Svcs Inc
Co-owner on this record: Joseph F Rinaman Trust Ua Dtd 05/26
Mutual fund shares · ID 1045795486
$31,903.56
Doris J Salie Rev Living TrustCA
360 Crest Lake Circle Dtd 01 24 1991, Placentia, CA, 92870
Held by Jackson National Life Insurance Company
Proceeds due beneficiaries · ID 1004293263
$30,231.58
230 Roskelly Wy, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 1044497846
$30,166.11
605 Seneca Street, Placentia, CA, 92870
Held by Talcott Resolution Life Insurance Co.
Annuities · ID 14797986
$30,000.00
1890 Miraloma Avenue East, Placentia, CA, 92870
Held by Woodward Hrt Inc
Accounts payable · ID 1026441834
$28,868.75
Hoffman Family Trust U A Dtd Jan 13CA
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Van Eck International Investors Gold Fun
Co-owner on this record: Hoffman, Marie M
Mutual fund shares · ID 979826442
$28,420.72
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Van Eck International Investors Gold Fun
Co-owner on this record: Hoffman Family Trust U A Dtd Jan 13
Mutual fund shares · ID 979826442
$28,420.72
325 Bagnall, Placentia, CA, 92870
Held by Comerica Bank
Misc intangible property · ID 1045269141
$27,123.52
457 Via Deleon C O Est Of Jewel Hollingworth, Placentia, CA, 92870
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 1025090562
$27,094.22
457 Via Deleon, Placentia, CA, 92870
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 1025090562
$27,094.22
2034 Jeffrey Circle, Placentia, CA, 92870
Held by American Vanguard Corp
Shares of stock (Returned by po) · ID 972163933
$26,228.41
212 Allegheny Circle, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973362617
$25,253.71
301 East Chapman Avenue Apt C, Placentia, CA, 92870
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates · ID 1010972048
$24,632.70
1520 Shasta Way, Placentia, CA, 92870
Held by Penn National Gaming
Co-owner on this record: Thomas, James Lee
Funds for liquidation · ID 963039318
$23,500.00
1520 Shasta Way, Placentia, CA, 92870
Held by Penn National Gaming
Co-owner on this record: Thomas, Lillian Gloria
Funds for liquidation · ID 963039318
$23,500.00
207 Blanquita Way, Placentia, CA, 92870
Held by International Growth Fund- 81
Mutual fund shares · ID 1025379421
$23,446.33
307 Stardust Drive, Placentia, CA, 92870
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 988955338
$23,437.00
4922 Kermath Street, Placentia, CA, 92870
Held by Rockwell Automation, Inc.
Shares of stock (Returned by po) · ID 990999057
$23,067.82
624 Mount Vernon Way, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275058
$22,120.11
413 Ruby Drive, Placentia, CA, 92870
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 989445740
$22,081.98
307 San Teresa Ramos, Placentia, CA, 92870
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017180518
$21,294.50
1607 Kingston Road, Placentia, CA, 92870
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 1026121049
$20,937.41
172 Preakness Drive, Placentia, CA, 92870
Held by Capital One NA
Savings accounts · ID 1001665362
$20,803.35
1021 Camden Drive, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1036302944
$20,001.07
1021 Camden Drive, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: William S Plehn Revocable Trust Dtd 0211
Matured CD or save cert · ID 1036302947
$20,001.07
William S Plehn Revocable Trust Dtd 0211CA
1021 Camden Drive, Placentia, CA, 92870
Held by U. S. Bank, N. A.
Co-owner on this record: Plehn, William S
Matured CD or save cert · ID 1036302947
$20,001.07
430 Lavender Lane, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 984940348
$19,329.80
250 South Rose Drive Spc H90, Placentia, CA, 92870
Held by Banc Of California
Co-owner on this record: Esparza, Gumaro A
Checking accounts · ID 1046185890
$18,932.31
250 South Rose Drive Spc H90, Placentia, CA, 92870
Held by Banc Of California
Co-owner on this record: Esparza, Evaristo
Checking accounts · ID 1046185890
$18,932.31
Dtd 4/4/11 David Hiersekorn T 101 South Kraemer Boulevard, Placentia, CA, 92870
Held by Protective Life Insurance Company
Proceeds due beneficiaries · ID 988757012
$18,672.90
701 West Kimberly Avenue Suite 110, Placentia, CA, 92870
Held by Cox Enterprises Inc
Vendor checks · ID 1047981935
$18,540.00
1027 Goldenrod Street, Placentia, CA, 92870
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 985224787
$18,418.13
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Energy Fund Investor- 51
Traditional IRA - Mutual funds · ID 980314493
$18,406.86
2330 Blackfoot, Placentia, CA, 92870
Held by Baxter Credit Union
Savings accounts · ID 1073165635
$18,237.35
310 South Jefferson Street Apt 15D, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983543009
$18,193.55
1180 North Bradford Apt 204, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Hoffman Family Trust
Savings accounts · ID 982375146
$17,902.04
1180 North Bradford Apt 204, Placentia, CA, 92870
Held by Schoolsfirst Federal Credit Union
Co-owner on this record: Hoffman, Marie M
Savings accounts · ID 982375146
$17,902.04
2149 Hamer Drive, Placentia, CA, 92870
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040480844
$17,860.21
450 Ponce Avenue, Placentia, CA, 92870
Held by Kroger Co
Co-owner on this record: James A Vlastnik IRA Rollover
Underlying shares or outstanding certificates · ID 1034260502
$17,755.77
James A Vlastnik IRA RolloverCA
450 Ponce Avenue, Placentia, CA, 92870
Held by Kroger Co
Co-owner on this record: Olde Discount Corp
Underlying shares or outstanding certificates · ID 1034260502
$17,755.77
161 31 East Orangethorpe, Placentia, CA, 92870
Held by Genworth Life Insurance Co
Proceeds due beneficiaries · ID 984332296
$17,517.91
225 Clearlake Circle, Placentia, CA, 92870
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 993643329
$17,153.18
318 Hudson Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Laporte, Jacqueliine M
Savings accounts · ID 1032916298
$16,891.11
318 Hudson Avenue, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Laporte, Gregory
Savings accounts · ID 1032916298
$16,891.11
219 Garfield Avenue, Placentia, CA, 92870
Held by Orange County'S Credit Union
Cashier's checks · ID 1027570854
$16,542.70
5302 Cedarlawn Drive, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Co-owner on this record: Jacques, Brian D
Underlying shares or outstanding certificates · ID 975287115
$16,082.33
5302 Cedarlawn Drive, Placentia, CA, 92870
Held by Charles Schwab & Co Inc
Co-owner on this record: Jacques, Shirley A
Underlying shares or outstanding certificates · ID 975287115
$16,082.33
307 San Teresa Ramos, Placentia, CA, 92870
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017180514
$15,802.65
Hoffman Family Trust U A Dtd Jan 13CA
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Van Eck Global Hard Assets Fund - A
Co-owner on this record: Hoffman, Marie M
Mutual fund shares · ID 979826445
$15,682.91
1180 North Bradford Avenue Apt 204, Placentia, CA, 92870
Held by Van Eck Global Hard Assets Fund - A
Co-owner on this record: Hoffman Family Trust U A Dtd Jan 13
Mutual fund shares · ID 979826445
$15,682.91
351 East Palm Drive, Placentia, CA, 92870
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032520376
$15,639.15
402 Morse Avenue, Placentia, CA, 92870
Held by Principal Financial Group Inc Common
Securities · ID 18124778
$15,203.37
4801 Hamer Drive, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365872
$15,068.26
Transportation Acct Network PO Box 1269, Placentia, CA, 92871
Held by Fedex Freight Inc
Refunds due · ID 1036071699
$15,000.00
212 South Kraemer Boulevard #2403, Placentia, CA, 92870
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 989837529
$14,182.75
1625 Ensenitas Way #a, Placentia, CA, 92630
Held by Medtronic Inc.
Securities · ID 14423952
$14,182.20
165 West Orangethorpe, Placentia, CA, 92670
Held by Imperial Bank
Checking accounts, demand deposit · ID 10904738
$13,676.43
310 South Jefferson Street Apt 15D, Placentia, CA, 92870
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983567526
$13,341.55
514 Hillcrest Avenue, Placentia, CA, 92870
Held by Charles Schwab & Co.
Credit balances · ID 1017942134
$13,156.15
1744 Larkspur Drive, Placentia, CA, 92870
Held by Azenta Inc
Underlying shares or outstanding certificates · ID 1025855162
$13,135.70
201 East Chapman Avenue Apt 52L, Placentia, CA, 92870
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960116
$13,049.40
161 East Orangethorpe Avenue Spc 84, Placentia, CA, 92870
Held by Prudential Insurance Company
Co-owner on this record: Harman, Raymond J
Proceeds-Policy endow, annuity · ID 1017176120
$12,571.50
161 East Orangethorpe Avenue Spc 84, Placentia, CA, 92870
Held by Prudential Insurance Company
Co-owner on this record: Harman, Dorothy
Proceeds-Policy endow, annuity · ID 1017176120
$12,571.50
4922 Kermath Street, Placentia, CA, 92870
Held by Rockwell Automation, Inc.
Shares of stock (Returned by po) · ID 990999058
$12,548.89
Unclaimed property near Placentia
Browse nearby cities in California — owners often have records filed under a neighboring town.
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